Edgware
Middlesex
HA8 6AL
Director Name | Mr Pravin Vagadia |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2007(same day as company formation) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 73 Church Drive London NW9 8DP |
Secretary Name | Pravin Vagadia |
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Nationality | British |
Status | Current |
Appointed | 05 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Church Drive London NW9 8DP |
Director Name | Mrs Nita Pravin Vagadia |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2016(9 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 73 Church Drive London NW9 8DP |
Telephone | 07 985563895 |
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Telephone region | Mobile |
Registered Address | 243 Kingsbury Road London NW9 8UG |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
500 at £1 | Pravin Vagadia 50.00% Ordinary |
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500 at £1 | Sunita Vekaria 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,917 |
Cash | £33,509 |
Current Liabilities | £34,125 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
12 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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10 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
5 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
16 February 2022 | Notification of Nita Pravin Vagadia as a person with significant control on 5 February 2022 (2 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 February 2016 | Appointment of Mrs Nita Pravin Vagadia as a director on 29 February 2016 (2 pages) |
29 February 2016 | Appointment of Mrs Nita Pravin Vagadia as a director on 29 February 2016 (2 pages) |
11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
20 July 2015 | Secretary's details changed for Pravin Vagadia on 20 July 2015 (1 page) |
20 July 2015 | Director's details changed for Pravin Vagadia on 20 July 2015 (2 pages) |
20 July 2015 | Secretary's details changed for Pravin Vagadia on 20 July 2015 (1 page) |
20 July 2015 | Director's details changed for Pravin Vagadia on 20 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from 8 Shaldon Road Edgware Middlesex HA8 6AL to 243 Kingsbury Road London NW9 8UG on 20 July 2015 (1 page) |
20 July 2015 | Registered office address changed from 8 Shaldon Road Edgware Middlesex HA8 6AL to 243 Kingsbury Road London NW9 8UG on 20 July 2015 (1 page) |
9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Pravin Vagadia on 5 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Sunita Vekaria on 5 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Pravin Vagadia on 5 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Pravin Vagadia on 5 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Sunita Vekaria on 5 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Sunita Vekaria on 5 February 2010 (2 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
11 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
11 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
4 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
4 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
20 January 2009 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
20 January 2009 | Total exemption full accounts made up to 29 February 2008 (14 pages) |
12 December 2008 | Return made up to 05/02/08; full list of members (4 pages) |
12 December 2008 | Return made up to 05/02/08; full list of members (4 pages) |
5 February 2007 | Incorporation (17 pages) |
5 February 2007 | Incorporation (17 pages) |